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Olympia Emberton Hotel Limited

12306011

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Olympia Events Hammersmith Road, Kensington, London, W14 8UX
Incorporated 08/11/2019

Previously known as

Olympia Mscp Hotel Limited · until 21/04/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Andrew Matthew Thorpe

director · Since 08/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mr Gavin Stuart Charles Neilan

director · Since 08/11/2019

FINANCE

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Lloyd Eng-Meng Lee

director · Since 08/11/2019

FINANCE

AMERICAN · UNITED KINGDOM · Age 55

Also on 28 other boards

Mr Oliver Stuart Gardiner

director · Since 22/09/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Mr Umar Loane

secretary · Since 29/01/2026

Gavin Stuart Charles Neilan

director · Since 08/11/2019

British · United Kingdom · Age 48

Lloyd Eng-Meng Lee

director · Since 08/11/2019

British · United Kingdom · Age 55

Andrew Matthew Thorpe

director · Since 08/11/2019

British · United Kingdom · Age 63

Oliver Stuart Gardiner

director · Since 22/09/2022

British · United Kingdom · Age 49

Umar Loane

secretary · Since 29/01/2026

Former

Norose Company Secretarial Services Limited

corporate secretary · Resigned 08/11/2019

Thomas James Vince

director · Resigned 08/11/2019

Yvonne Denyer

secretary · Resigned 31/01/2023

Andrea Sophia Georgeou

secretary · Resigned 29/01/2026

Frank Charles Roccogrande

director · Resigned 30/06/2026

Mr Frank Charles Roccogrande

director · Resigned 30/06/2026

Mr Andrew James Colman

director · Resigned 30/06/2026

Andrew James Colman

director · Resigned 30/06/2026

Persons with Significant Control

Olympus London Finance 3 Limited

75–100% shares
75–100% votes
Appoint directors

Olympia Events, Hammersmith Road, London, W14 8UX

Reg: 16790309 · Companies House · Limited By Shares

Notified 31/03/2026

Former PSCs

Norose Company Secretarial Services Limited

Ceased 08/11/2019

Dfi Olympus Management Holding Ltd

Ceased 07/02/2020

Yc Olympus Operations Limited

Ceased 07/02/2020

Olympus Management Limited

Ceased 31/03/2026

Olympus London Finance 1 Limited

Ceased 31/03/2026

Olympus London Finance 2 Limited

Ceased 31/03/2026

Charges1 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS THE SECURITY AGENT)

Created 31/03/2026Registered 07/04/2026
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 07/02/2020Registered 10/02/2020Satisfied 20/04/2026

Change History

officer appointedLOANE, Umar
2026-08-18
officer appointedGARDINER, Oliver Stuart
2026-08-18
officer appointedLEE, Lloyd Eng-Meng
2026-08-18
officer appointedNEILAN, Gavin Stuart Charles
2026-08-18
officer appointedTHORPE, Andrew Matthew
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Olympia Events Hammersmith Road
2026-08-18

OLYMPIA EVENTS HAMMERSMITH ROAD

post townLondon
2026-08-18

LONDON